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I-CONFIDENTIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I-confidential Limited. The company was founded 13 years ago and was given the registration number SC384647. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, Torphichen Street, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:I-CONFIDENTIAL LIMITED
Company Number:SC384647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2010
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1a Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Broomieknowe, Lasswade, Scotland, EH18 1LN

Director01 September 2010Active
1a, Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX

Director01 September 2010Active
1a, Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX

Director01 September 2010Active
5, Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary01 September 2010Active
14, Mitchell Lane, Glasgow, G1 3NU

Director01 September 2010Active

People with Significant Control

I-Confidential Corporate Trustee Limited
Notified on:15 February 2023
Status:Active
Country of residence:Scotland
Address:1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, 1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, Scotland, EH3 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Ms Kathryn Walker
Notified on:01 January 2022
Status:Active
Date of birth:November 1989
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Nicola Huskie
Notified on:01 January 2022
Status:Active
Date of birth:July 1984
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mrs Carole Leslie
Notified on:01 January 2022
Status:Active
Date of birth:November 1962
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Mr Ian Harragan
Notified on:01 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Colin Sturrock Fraser
Notified on:01 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Scotland
Address:1a, Broomieknowe, Lasswade, Scotland, EH18 1LN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
Mr Simon Edward Lawrence
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

 Download
2023-11-01Persons with significant control

Cessation of a person with significant control.

 Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-10-11Persons with significant control

Change to a person with significant control.

 Download
2022-10-11Persons with significant control

Change to a person with significant control.

 Download
2022-10-11Persons with significant control

Change to a person with significant control.

 Download
2022-10-11Persons with significant control

Change to a person with significant control.

 Download
2022-10-11Persons with significant control

Change to a person with significant control.

 Download
2022-10-11Persons with significant control

Change to a person with significant control.

 Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

 Download
2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-24Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type unaudited abridged.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

 Download
2020-02-11Persons with significant control

Change to a person with significant control.

 Download

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